Statements: Willebaldo CARRASCO MIRANDA

Canonical ID: NK-bdvnxWw5Z7dBYrhueKbxnB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9411`	2023-11-17
`Person:address`	Calle 11, 1815 Plana Centro, CP 31000 Chihuahua	eng	us_ofac_sdn	`ofac-9411`	2023-11-17
`Person:address`	SAUCILLO, CHIHUAHUA	eng	us_sam_exclusions	`usgsa-s4mr3rd1g`	2025-12-29
`Person:addressEntity`	`addr-cb5cdeb4630e8590106bc1e1308635ef6532f2fb`		us_ofac_sdn	`ofac-9411`	2023-11-02
`Person:addressEntity`	`addr-3c3c6809a61381b5f16cb965169acdb3eacd45e1`		us_ofac_sdn	`ofac-9411`	2023-11-02
`Person:birthDate`	1958-10-06		us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:birthPlace`	Chihuahua, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9411`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rd1g`	2024-06-14
`Person:createdAt`	2011-08-23		us_sam_exclusions	`usgsa-s4mr3rd1g`	2024-06-14
`Person:firstName`	Willebaldo	eng	us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:firstName`	WILLEBALDO	eng	us_sam_exclusions	`usgsa-s4mr3rd1g`	2024-06-14
`Person:id`	8bb7e6d17f35b0037ddf035eaff4e11c89d4aea8		us_sam_exclusions	`usgsa-s4mr3rd1g`	2026-01-06
`Person:id`	4fea3bd8d4e7654a41d4afeb26bdf03614ac5ece		us_ofac_sdn	`ofac-9411`	2026-01-06
`Person:id`	15254b64feac2651dd64c68be0151ea8e6e88af8		us_trade_csl	`ofac-9411`	2026-01-06
`Person:idNumber`	CAMW581006HCHRRL00	eng	us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:lastName`	CARRASCO MIRANDA	eng	us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:lastName`	CARRASCO MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr3rd1g`	2024-06-14
`Person:name`	WILLEBALDO CARRASCO MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr3rd1g`	2024-06-14
`Person:name`	CARRASCO MIRANDA, Willebaldo		us_trade_csl	`ofac-9411`	2024-05-07
`Person:name`	Willebaldo CARRASCO MIRANDA	eng	us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9411`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411		us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9411`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9411`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd1g`	2025-12-29

Previous
1 - 28 of 28
Next